Panama
Corporations and Foundations
GENOVA INVESTMENTS CORPORATION
Last query to official sources on 27 Oct 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/06/25
Document submitted
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30/06/25
Document submitted
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30/06/25
Document submitted
Related members (45)
Related members (45)
DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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VIRGILIO NUñEZ CARRANZA
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SUSCRIPTOR
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EUGENE THOMAS DOUGHERTY NOVELLA
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APODERADO - DIRECTOR / VICEPRESIDENTE
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DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE
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FRANCOIS ROBERT BERGER DORION -DEL DIRECTOR VOCAL SEGUNDO)
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Director Suplente
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FREDERICK CHARLES EDWIN MELVILLE NOVELLA / DEL DIRECTOR PRESIDENTE
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Director Suplente
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JORGE ROLANDO BARRIOS (DEL DIRECTOR VOCAL PRIMERO Y TESORERO)
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Director Suplente
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CARLOS ENRIQUE URRUELA NOVELLA (DEL DIRECTOR VICEPRESIDENTE)
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Director Suplente
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JUAN ANDRES TORREBIARTE NOVELLA (TERCERO)
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Vocal
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RODRIGO MARTIN CORDON GANDARA (TERCERO)
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Director / Vocal
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ENRIQUE NOVELLA HARRISON / DEL DIRECTOR SECRETARIO
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Director Suplente
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FREDERICK CHARLES EDWIN MELVILLE NOVELLA (PRIMERO)
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DIRECTOR / VOCAL
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FABREGA, MOLINO Y MULINO
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AGENTE RESIDENTE
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STEPHANIE ANN MELVILLE MOLINA (VOCAL SEGUNDO)
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DIRECTOR SUPLENTE
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FREDERICK CHARLES EDWIN MELVILLE NOVELLA / SECRETARIO
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Director Suplente
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JUAN ESTUARDO MAEGLI NOVELLA (TERCERO)
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Director / Vocal
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FRANCOIS BERGER DORION (VOCAL TERCERO)
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Director Suplente
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RODRIGO MARTIN CORDON GANDARA ( TERCERO)
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Director / Vocal
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ANDRES TORREBIARTE NOVELLA (SUPLENTE TERCERO)
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Director / Vocal
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ENRIQUE NOVELLA HARRISON / VICE-PRESIDENTE, TESORERO
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Director Suplente
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FRANCOIS ROBERT BERGER DORION / PRESIDENTE
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Director Suplente
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RAUL ANDRES OLIVERO ARROYO (DEL VICE-PRESIDENTE)
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Director Suplente
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ENRIQUE URRUELA NOVELLA (DE SECRETARIO)
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Director Suplente
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RODRIGO CORDON GANDARA (DEL TESORERO)
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Director Suplente
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Associations (0)
Associations (0)
No results found
Related organizations (82)
Related organizations (82)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2007
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/1981
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2007
Related members: 10
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General index
GENOVA INVESTM...
Public deeds (76)
Public deeds (76)
Asiento Electrónico Nº 21 (CORRECCIÓN) Entrada ...
Registration date: 31/05/2024
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Asiento Electrónico Nº 20 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/05/2024
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Asiento Electrónico Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GENOVA INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GENOVA INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GENOVA INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GENOVA INVESTM...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
GENOVA INVESTM...
Organizacion actualizada